logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (51 offsprings)
    Officer
    1999-08-20 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (115 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Poulter, John William
    Cpmpany Director born in November 1942
    Individual (37 offsprings)
    Officer
    2002-06-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 5
    Thompson, Alan Sydney
    Accountant born in July 1947
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 6
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (101 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual (101 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (75 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Winters, Geoffrey David
    Company Director born in November 1945
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-02-27
    OF - Director → CIF 0
    Winters, Geoffrey David
    Company Director
    Individual (75 offsprings)
    Officer
    1999-08-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 9
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (118 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (118 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 11
    Macfie, Andrew James
    Director born in November 1956
    Individual (87 offsprings)
    Officer
    2002-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (27 offsprings)
    Officer
    2005-06-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (28 offsprings)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual (46 offsprings)
    Officer
    2001-04-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Freeman, Michael John
    Company Director born in June 1947
    Individual (44 offsprings)
    Officer
    1999-08-20 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (41 offsprings)
    Officer
    2004-06-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual (57 offsprings)
    Officer
    1999-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (77 offsprings)
    Officer
    1999-08-20 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    White, Philip Ernest James
    Company Director born in October 1938
    Individual (17 offsprings)
    Officer
    1999-08-20 ~ 2002-05-30
    OF - Director → CIF 0
  • 20
    White, David
    Chartered Accountant born in March 1956
    Individual (92 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 21
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    1999-05-25 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 24
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (36 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 26
    WYKO UK HOLDINGS LIMITED - now 05975402 00737432... (more)
    ERIKS UK HOLDINGS LIMITED - 2026-04-20 05975402
    1, Amberway, Halesowen, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYKO HOLDINGS LIMITED

Period: 2005-07-26 ~ now
Company number: 03776822 05975402... (more)
Registered names
WYKO HOLDINGS LIMITED - now 05975402... (more)
FORAY 1219 LIMITED - 1999-08-17 03776816... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
74990 - Non-trading Company

Related profiles found in government register
  • WYKO HOLDINGS LIMITED
    Info
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 2005-07-26
    Registered number 03776822
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • WYKO HOLDINGS LTD
    S
    Registered number 3776822
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYKO INVESTMENTS LIMITED
    - now 04011829
    115CR (017) LIMITED - 2000-11-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.